Business ProfileforMcEnerney, Brady & Co., LLC
Additional business information
The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the governments allegations, which have not yet been proven.
New York Attorney General’s Charities Bureau filed suit on Monday May 10, 2018 against McEnerney, Brady & Company LLC (MBC) and founding partner Edmond Brady, the auditors for the Breast Cancer Survivors Foundation.The complaint alleges that MBC and Brady helped perpetuate the existence of the Breast Cancer Survivors Foundation (“BCSF”), a sham charity which was forced to close in 2017 after an investigation by the Office of the Attorney General.
The complaint charges McEnerney Brady and Company, LLC and Brady with:
-failure to Report Weaknesses in BCSF’s Internal Controls
-inability to communicate with the board; sole contact was the “consultant”
-misstatements of Program Activities in the Financial Reports
-failure to Identify a Material Related Party Transaction
-failure to Report and Properly Document Additional Fundraising Fees
-improper Accounting to Hide Fundraising Expenses
-failure to Respond to Issues Raised by the Audit Team
The complaint directs the company, pursuant to §§ 63(12) and 175(2) of the Executive
Law, to pay restitution and damages caused, directly and indirectly, by the alleged
fraudulent and deceptive acts and persistent illegality complained of plus applicable pre-judgment interest.
At-a-glance
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Business Details
- Location of This Business
- 293 Eisenhower Parkway, Ste 270, Livingston, NJ 07039
- BBB File Opened:
- 5/11/2018
- Years in Business:
- 27
- Business Started:
- 2/1/1997
- Business Incorporated:
- 2/1/1997
- Type of Entity:
- Limited Liability Company (LLC)
- Business Management
- Mr. Fran McEnerney, Partner
- Contact Information
Principal
- Mr. Fran McEnerney, Partner
Customer Complaints
0 Customer Complaints
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